_________ false

C007	אלביט הדמיה בע"מ		2
Public	ELBIT IMAGING LTD
	7414	Corporation no: 520043035
	Stock Exchange/Market: NASDAQ GSM
	1940
	428	Kinneret Street 5 , Bnei Brak 00000 , Israel ,
	Tel: 03-6086000 , 03-6086048 Fax: 03-6086050
	E.mail address: taln@elbitimaging.com	Reported via MAGNA: 04/12/2014
		Time of broadcast: 23:16 22:24:45
	Company site: www.elbitimaging.com	Reference: 2014-02-215190

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special Meeting

Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

Only for corporation incorporated in Israel

On 08/01/2015 at 11:00 the corporation will hold it's special meeting

at 5 Kinneret Street, 32nd floor, Bnei Brak, Israel.

Number of the security that entitles its holder to vote at the meeting: 1081116

The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 09/12/2014 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Binder1_isa.pdf

Attached hereto is the proxy statement Proxy_Final_Exe_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):

Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD

Date of revision of form structure: 02/12/2014

Name of the Signatory: : Shani Tal , Position of Signatory in the reporting corporation: Corporate Secretary , Name of Employer Company: .

Weitzman Telephone: 03-6086000 , Facsimile: 03-6086050 , E-mail: taln@elbitimaging.com 1